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DAGA INDUSTRIAL HOLDINGS LIMITED

Company number 07395474

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 40,100	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 40,100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AP01	Appointment of Mr Michael Anthony Byczkowski as a director	View PDF Appointment of Mr Michael Anthony Byczkowski as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed arrangement 17/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed arrangement 17/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 40,001	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	CERTNM	Company name changed willoughby (591) LIMITED\certificate issued on 15/12/10 CONNOT ‐ Change of name notice	View PDF Company name changed willoughby (591) LIMITED\certificate issued on 15/12/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Maxine Argyle as a director	View PDF Appointment of Maxine Argyle as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	TM02	Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary	View PDF Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Willoughby Corporate Registrars Limited as a director	View PDF Termination of appointment of Willoughby Corporate Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AD01	Registered office address changed from 75 Colmore Row Birmingham West Midlands B3 2AP United Kingdom on 26 November 2010	View PDF Registered office address changed from 75 Colmore Row Birmingham West Midlands B3 2AP United Kingdom on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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